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Correspondent Banking Operations Associate - India

Company

Mashreq

Location

India, India

Type

Full-time

JOB DESCRIPTION


Job Purpose

To assist FI Relationship team on support relating to FI clients as below:

  • Acting as the relationship contact for new and existing ACU Dollar and Vostro accounts (non‑Indian banks), including KYC and regulatory requirements.
  • Co-ordinating with GTB team and India stakeholders for matters related to offer letters, T&Cs, and reviewing Vostro agreements, pricing and rebates
  • Supporting FI Export Trade under LCs of non‑Indian banks and managing exporter KYCs as per local regulations
  • Coordinating with FI clients on AML monitoring information requests (Indian and non‑Indian banks).
  • Supporting RCSA areas relevant to ACU Dollar, Vostro, and export LCs.
  • Reviewing India Correspondent Banking policy with Mumbai stakeholders and the UAE Correspondent Banking Head.
  • Coordinating with Client Servicing and Operations on escalated servicing issues.
  • Supporting collect...

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